Notice by way of an Addendum to the Notice of 11th AGM dated 10 September 2009
THAT Messrs Horwath be and is hereby appointed Auditors of the Company
in place of the retiring Auditors, Messrs KPMG
to hold office until the conclusion of the next Annual General Meeting of the Company
AND THAT authority be and is hereby given for the Directors to determine their remuneration.
Company Secretaries
10 Sep 2009
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